REG - ITV PLC - Director/PDMR Shareholding
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RNS Number : 0990Z ITV PLC 01 April 2026
ITV plc
1 April 2026
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
The Company made awards over ordinary shares to PDMRs under the ITV plc
Executive Share Award Plan and the ITV plc Deferred Share Award Plan.
In accordance with the terms, these awards have been released. The
notifications below are made in accordance with the requirements of the EU
Market Abuse Regulation, and give details of the transactions.
For further details, please contact:
Investor Relations
Pippa Foulds +44 7778 031097
Faye Dipnarine +44 2071 576581
Media Relations
Laura Wootton +44 7917 862293
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Magnus Brooke
2 Reason for the notification
a) Position/status Group Director of Strategy, Policy & Regulation
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 403,380
Sale of shares to satisfy income tax and NIC liability 74.765p 190,065
d) Aggregated information Vesting
- Aggregated volume
Volume 403,380
- Price Price GBP Nil
Sale
Volume 190,065
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 403,380
Price GBP Nil
Sale
Volume 190,065
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Julian Bellamy
2 Reason for the notification
a) Position/status Managing Director, ITV Studios
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 1,033,530
Sale of shares to satisfy income tax and NIC liability 74.765p 486,978
d) Aggregated information Vesting
- Aggregated volume
Volume 1,033,530
- Price Price GBP Nil
Sale
Volume 486,978
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 1,033,530
Price GBP Nil
Sale
Volume 486,978
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Chris Kennedy
2 Reason for the notification
a) Position/status Chief Operating Officer and Chief Finance Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan, and a sale to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 383,421
Sale of shares to satisfy income tax and NIC liability 74.765p 180,660
d) Aggregated information Vesting
- Aggregated volume
Volume 383,421
- Price Price GBP Nil
Sale
Volume 180,660
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 383,421
Price GBP Nil
Sale
Volume 180,660
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Kevin Lygo
2 Reason for the notification
a) Position/status Managing Director, Media and Entertainment
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 1,380,491
Sale of shares to satisfy income tax and NIC liability 74.765p 622,779
d) Aggregated information Vesting
- Aggregated volume
Volume 1,380,491
- Price Price GBP Nil
Sale
Volume 622,779
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 1,380,491
Price GBP Nil
Sale
Volume 622,779
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Carolyn McCall
2 Reason for the notification
a) Position/status Chief Executive
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and a sale to cover income tax and national insurance
liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 584,666
Sale of shares to satisfy income tax and NIC liability 74.765p 275,482
d) Aggregated information Vesting
- Aggregated volume
Volume 584,666
- Price Price GBP Nil
Sale
Volume 275,482
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 584,666
Price GBP Nil
Sale
Volume 275,482
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Paul Moore
2 Reason for the notification
a) Position/status Group Communications and Corporate Affairs Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 465,233
Sale of shares to satisfy income tax and NIC liability 74.765p 219,208
d) Aggregated information Vesting
- Aggregated volume
Volume 465,233
- Price Price GBP Nil
Sale
Volume 219,208
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 465,233
Price GBP Nil
Sale
Volume 219,208
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Kyla Mullins
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 660,209
Sale of shares to satisfy income tax and NIC liability 74.765p 311,077
d) Aggregated information Vesting
- Aggregated volume
Volume 660,209
- Price Price GBP Nil
Sale
Volume 311,077
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 660,209
Price GBP Nil
Sale
Volume 311,077
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Ade Rawcliffe
2 Reason for the notification
a) Position/status Chief People Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 348,262
Sale of shares to satisfy income tax and NIC liability 74.765p 164,094
d) Aggregated information Vesting
- Aggregated volume
Volume 348,262
- Price Price GBP Nil
Sale
Volume 164,094
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 348,262
Price GBP Nil
Sale
Volume 164,094
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Simon Farnsworth
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2024 under the ITV plc Executive
Share Plan, and a sale to cover income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 77,986
Sale of shares to satisfy income tax and NIC liability 74.765p 36,746
d) Aggregated information Vesting
- Aggregated volume
Volume 77,986
- Price Price GBP Nil
Sale
Volume 36,746
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 77,986
Price GBP Nil
Sale
Volume 36,746
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Kelly Williams
2 Reason for the notification
a) Position/status Managing Director, Commercial
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name ITV plc
b) LEI ZLECI7ED2QMWFGYCXZ59
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 10 pence
Identification code
ISIN: GB0033986497
b) Nature of the transaction A release of share awards granted on 28 March 2023 under the ITV plc Deferred
Share Award Plan and the ITV plc Executive Share Plan, and a sale to cover
income tax and national insurance liabilities.
c) Price(s) and volume(s) Price(s) Volume(s)
Acquisition of shares on vesting of award Nil 1,006,183
Sale of shares to satisfy income tax and NIC liability 74.765p 474,092
d) Aggregated information Vesting
- Aggregated volume
Volume 1,006,183
- Price Price GBP Nil
Sale
Volume 474,092
Price GBP 74.765p
e) Date of the transaction 30 March 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Vesting
Volume 1,006,183
Price GBP Nil
Sale
Volume 474,092
Price GBP 74.765p
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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